Overview
ACAMS Middle Tennessee Chapter seeks to create a community of dedicated AML/CTF experts by developing and strengthening relationships among local financial crime professionals and to provide that community with knowledge, skills and expertise.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
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Apr
25
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter April 2024 Event: The Demand for Skilled Talent - 2024 Hiring Trends
Nashville
, TN
Time
11:30AM - 1:30PM
1 ACAMS Credit
Price
25,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $15
Chapter Member Price: $15
Private chapter member price
15,00 $
Upcoming Middle Tennessee Chapter learning events will be announced soon.
Past Events
Feb
22
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter February 2024 Virtual Event: Marijuana & Banking: An Update and Forecast
Online
Time
3:00PM - 4:00PM
CT
1 ACAMS Credit
Gratuit
Listing Text
You will receive additional instructions to join the event 24-48 hours prior to the event.
Dec
12
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter December 2023 Virtual Event: Cornerstone Initiative
Online
Time
3:00PM - 4:00PM
CST
1 ACAMS Credit
Gratuit
Aug
17
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter August 2023 Event: Operation Red Envelope: HSI’s investigation into a Chinese TCO’s fentanyl trafficking network
Nashville
, TN
Time
3:30PM - 5:00PM
CT
1 ACAMS Credit
Price
30,00 $
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members/Non-Chapter Member Price: $25
Chapter Member Price: $20
Non-Member: $30
ID will be requested to get through security.
Chapter Member Price: $20
Non-Member: $30
ID will be requested to get through security.
Aug
1
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter August 2023 Virtual Event: The Russian Sanctions: What Have We Learned in the Last Eighteen Months?
Online
Time
4:00PM - 5:00PM
CDT
1 ACAMS Credit
Gratuit
May
23
Event Type
Chapter Event
ACAMS Mid Tennessee Chapter May 2023 Event: Fraud and Cybercrimes in the Eyes of the Tennessee Bureau of Investigation (TBI)
Nashville
, TN
Time
4:00PM - 6:00PM
CT
1 ACAMS Credit
Gratuit